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DOCUFILE LIMITED

Company number 02218555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 1990 88(2)R Ad 18/10/90--------- £ si 3000000@.1=300000 £ ic 203700/503700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/90--------- £ si 3000000@.1=300000 £ ic 203700/503700
29 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1990 122 £ nc 964000/500000 18/10/90
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Request Document£ nc 964000/500000 18/10/90
25 Oct 1990 122 £ ic 503700/203700 18/10/90 £ sr 300000@1=300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 503700/203700 18/10/90 £ sr 300000@1=300000
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1990 123 Nc inc already adjusted 23/10/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/10/90
25 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
28 Jun 1990 363 Return made up to 07/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/90; full list of members
05 Apr 1990 88(2)R Ad 15/03/90--------- £ si 200000@.1=20000 £ ic 447000/467000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/90--------- £ si 200000@.1=20000 £ ic 447000/467000
09 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1990 123 £ nc 680000/710500 21/02/90
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Request Document£ nc 680000/710500 21/02/90
09 Mar 1990 122 S-div 21/02/90
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Request DocumentS-div 21/02/90
21 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1990 88(2)R Ad 13/02/90--------- £ si 9000@1=9000 £ ic 438000/447000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/02/90--------- £ si 9000@1=9000 £ ic 438000/447000
20 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1989 363 Return made up to 28/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/89; full list of members
07 Aug 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
06 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1988 PUC 2 Wd 16/11/88 ad 14/11/88--------- premium £ si 116364@1=116364 £ ic 321636/438000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/11/88 ad 14/11/88--------- premium £ si 116364@1=116364 £ ic 321636/438000